AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, July 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, July 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, July 2023
| incorporation
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control Thu, 13th Jul 2023
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 18th Jul 2023
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Jul 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom on Mon, 17th Jul 2023 to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Jul 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 13th Jul 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 13th Jul 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Jul 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 10th Jun 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Jun 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Jun 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 10th Jun 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, July 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, July 2020
| incorporation
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, July 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jun 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB England on Mon, 24th Dec 2018 to Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE
filed on: 24th, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 10th Jun 2018
filed on: 10th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Mar 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Hearle House, East Terrace Business Park Euxton House Euxton Chorley Lancashire PR7 6TB United Kingdom on Fri, 29th Sep 2017 to Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ United Kingdom on Fri, 29th Sep 2017 to Hearle House, East Terrace Business Park Euxton House Euxton Chorley Lancashire PR7 6TB
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Well House Sarn Malpas Wrexham SY14 7LN United Kingdom on Mon, 10th Apr 2017 to Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ
filed on: 10th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 29th Mar 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
CERTNM |
Company name changed centreco (holdings) LIMITEDcertificate issued on 02/03/17
filed on: 2nd, March 2017
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Fri, 1st Apr 2016: 100.00 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2016
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Wed, 30th Mar 2016: 1.00 GBP
capital
|
|